Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-005 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement on providing external guarantee in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
The total amount of external guarantee of Jiangsu Akcome Science And Technology Co.Ltd(002610) and its holding subsidiaries exceeds 100% of the latest net assets. Investors are requested to pay full attention to the guarantee risk.
On December 31, 2021, Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company” or ” Jiangsu Akcome Science And Technology Co.Ltd(002610) “) and its holding subsidiaries had a financing balance of RMB 4.628 billion under the external guarantee contract. On December 31, 2020, the financing balance under the external guarantee contract of the company and its holding subsidiaries was 7.575 billion yuan. In 2021, the financing balance under the external guarantee contract of the company and its holding subsidiaries decreased by 2.947 billion yuan, a year-on-year decrease of 38.90%. Up to now, the risk exposure of the company and its holding subsidiaries to external guarantees is RMB 4.628 billion.
On January 12, 2022, the company held the 65th extraordinary meeting of the 4th board of directors, deliberated and adopted the proposal on providing external guarantee in 2022. The related directors avoided voting according to law, and the proposal needs to be submitted to the general meeting of shareholders for deliberation. This guarantee does not constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. The company hereby announces the relevant matters as follows: I. overview of guarantee
1. About continuing to provide guarantee for Suzhou Aikang film new material Co., Ltd
The 38th extraordinary meeting of the 4th board of directors, the 2nd extraordinary general meeting in 2021, the 54th extraordinary general meeting of the 4th board of directors and the 9th extraordinary general meeting in 2021 considered and approved to provide guarantee for the loan of Suzhou Aikang film new material Co., Ltd. (hereinafter referred to as “Aikang film”) with a total amount of no more than 60 million yuan, The guarantee period is one year. As of the disclosure date of this announcement, the actual guarantee contract amount is 30 million yuan. After the expiration of the above guarantee period, the company intends to continue to provide guarantee for its loan within the limit of 60 million yuan, including but not limited to joint and several liability guarantee, pledge guarantee by holding the equity or assets of its subsidiaries, etc., and the guarantee period is one year. Jiangsu energy chain Technology Co., Ltd. (hereinafter referred to as “Jiangsu energy chain”) provides counter guarantee for this guarantee in the form of joint and several liability guarantee.
In the past 12 months, Aikang film is other enterprises controlled by Jiangsu Aikang Industrial Group Co., Ltd., the controlling shareholder of the company, which constitutes a connected relationship according to paragraph 4 of 6.3.3 of the stock listing rules of Shenzhen Stock Exchange, and this guarantee constitutes a connected guarantee.
2. About continuing to provide guarantee for Jiangsu Aikang Industrial Group Co., Ltd
The 38th extraordinary meeting of the Fourth Board of directors and the second extraordinary general meeting of shareholders in 2021 approved the provision of guarantee for the loan of Jiangsu Aikang Industrial Group Co., Ltd. (hereinafter referred to as “Aikang industry”) with a total amount of no more than 470 million yuan, with a guarantee period of one year. As of the disclosure date of this announcement, the actual guarantee contract amount is RMB 100 million. After the expiration of the above guarantee period, the company intends to continue to provide guarantee for its loan within the amount of RMB 200 million, including but not limited to joint and several liability guarantee, mortgage and pledge guarantee by holding the equity or assets of its subsidiaries, etc., and the guarantee period is one year. Jiangxi Huigu Supply Chain Management Co., Ltd. (hereinafter referred to as “Jiangxi Huigu”) provides counter guarantee for this guarantee in the form of joint and several liability guarantee.
The guaranteed party Aikang industry is the controlling shareholder of the company. According to article (I) of paragraph 2 of article 6.3.3 of the stock listing rules of Shenzhen Stock Exchange, this transaction constitutes a related party guarantee.
3. About continuing to provide guarantee for Shanghai Aikang fulona Financial Leasing Co., Ltd
The 38th extraordinary meeting of the Fourth Board of directors and the second extraordinary general meeting of shareholders in 2021 deliberated and approved to provide guarantee for the loan of Shanghai Aikang fulona Financial Leasing Co., Ltd. (hereinafter referred to as “fulona financial leasing”) with a total amount of no more than 427 million yuan, with a guarantee period of one year. As of the disclosure date of this announcement, the actual guarantee contract amount is 6 million yuan. After the expiration of the above guarantee period, the company intends to continue to provide guarantee for its loan within the amount of RMB 6 million, including but not limited to joint and several liability guarantee, pledge guarantee by holding the equity or assets of its subsidiaries, etc., and the guarantee period is one year. Aikang industry and Jiangxi Huigu provide counter guarantee for this guarantee in the form of joint and several liability guarantee.
The directors and senior managers of the company concurrently serve as the directors of the guaranteed party. According to article (IV) of paragraph 2 of article 6.3.3 of the stock listing rules of Shenzhen Stock Exchange, this transaction constitutes a related party guarantee.
4. About continuing to provide guarantee for Suzhou Aikang Energy Group Co., Ltd
The 38th extraordinary meeting of the Fourth Board of directors, the second extraordinary general meeting in 2021, the 52nd extraordinary general meeting of the Fourth Board of directors and the ninth extraordinary general meeting in 2021 considered and approved the provision of guarantee for the loan of Suzhou Aikang Energy Group Co., Ltd. (hereinafter referred to as “Aikang energy”) with a total amount of no more than RMB 963.15 million, The guarantee period is one year. As of the disclosure date of this announcement, the actual guarantee contract amount is 672.15 million yuan. After the expiration of the above guarantee period, the company intends to continue to provide guarantee for its loan within the amount of 1584.3 million yuan, including but not limited to joint and several liability guarantee, pledge guarantee by holding the equity or assets of its subsidiaries, etc. the guarantee period is one year. Jiangsu energy chain and Jiangxi Huigu provide counter guarantee for this guarantee in the form of joint and several liability guarantee.
The guaranteed party Aikang energy is other enterprises controlled by Mr. Zou Chenghui, the actual controller of the company. According to article (II) of paragraph 2 of article 6.3.3 of the stock listing rules of Shenzhen Stock Exchange, this guarantee constitutes a related guarantee.
5. About continuing to provide guarantee for Nantong Aikang Metal Technology Co., Ltd
The 38th extraordinary meeting of the 4th board of directors, the 2nd extraordinary general meeting in 2021, the 56th extraordinary general meeting of the 4th board of directors and the 10th extraordinary general meeting in 2021 considered and approved the provision of guarantee for the loan of Nantong Aikang Metal Technology Co., Ltd. (hereinafter referred to as “Nantong metal”) with a total amount of no more than RMB 100 million, The guarantee period is one year. As of the disclosure date of this announcement, the actual guarantee contract amount is 48 million yuan. After the expiration of the above guarantee period, the company intends to continue to provide guarantee for its loan within the amount of 96 million yuan, including but not limited to joint and several liability guarantee, pledge guarantee by holding the equity or assets of its subsidiaries, etc., and the guarantee period is one year.
Jiangsu Junhao metal products manufacturing Co., Ltd. (hereinafter referred to as “Junhao metal”) provides counter guarantee for this guarantee in the form of joint and several liability guarantee. Meanwhile, Junhao metal provides pledge counter guarantee by holding the equity of Nantong Aikang metal.
The supervisor of the company concurrently serves as the director of the guaranteed party. According to article (IV) of paragraph 2 of article 6.3.3 of the stock listing rules of Shenzhen Stock Exchange, this transaction constitutes a related party guarantee.
6. On continuing to provide counter guarantee for Ganzhou Development Investment Holding Group Co., Ltd
The 38th extraordinary meeting of the 4th board of directors The second extraordinary general meeting of shareholders in 2021 considered and approved the provision of counter guarantee for the guarantee provided by Ganzhou Development Investment Holding Group Co., Ltd. (hereinafter referred to as “ganfa group”) to Ganzhou Development Financial Leasing Co., Ltd. (hereinafter referred to as “ganfa lease”) with a total amount of no more than RMB 2922.9487 million, with a guarantee period of one year. Ganfa group is the controlling shareholder of ganfa leasing, a joint-stock company of the company. Ganfa group provides guarantee for the financing of ganfa leasing. The company provides counter guarantee for the above guarantee provided by ganfa group for ganfa leasing according to the shareholding ratio in ganfa leasing. As of the disclosure date of this announcement, the amount of counter guarantee contract actually provided is 966.5959 million yuan. After the expiration of the above guarantee period, the company intends to continue to provide counter guarantee for its guarantee within the amount of 966.5959 million yuan. The counter guarantee methods include but are not limited to joint and several liability guarantee, pledge guarantee by holding the equity or assets of its subsidiaries, etc. the guarantee period is one year.
7. About continuing to provide guarantee for Jiangxi Huigu Supply Chain Management Co., Ltd
The 38th extraordinary meeting of the Fourth Board of directors and the second extraordinary general meeting of shareholders in 2021 approved the provision of guarantee for the loan of Jiangxi Huigu with a total amount of no more than 70 million yuan, with a guarantee period of one year. As of the disclosure date of this announcement, the actual guarantee contract amount is RMB 10000. After the expiration of the above guarantee period, the company intends to continue to provide guarantee for its loan within the limit of 60 million yuan, including but not limited to joint and several liability guarantee, pledge guarantee by holding the equity or assets of its subsidiaries, etc., and the guarantee period is one year. Aikang industry and Jiangyin Aikang Agricultural Technology Co., Ltd. (hereinafter referred to as “Aikang agriculture”) provide counter guarantee for this guarantee in the form of joint and several liability guarantee.
In the past 12 months, the directors of the company concurrently served as the directors of the guaranteed party, which constituted a connected relationship in accordance with paragraph 4 of article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, and this guarantee constituted a connected guarantee.
8. About continuing to provide guarantee for Yichuan Jiakang Power Co., Ltd
The 38th extraordinary meeting of the Fourth Board of directors, the second extraordinary general meeting in 2021, the 49th extraordinary general meeting of the Fourth Board of directors and the eighth extraordinary general meeting in 2021 considered and approved to provide guarantee for the loan of Yichuan Jiakang Power Co., Ltd. (hereinafter referred to as “Yichuan Jiakang”) with a total amount of no more than RMB 173.7 million, The guarantee period is one year. The company signed the guarantee contract with ganfa leasing on December 27, 2018 to guarantee the lease principal of RMB 120 million and other expenses such as interest under the financial lease contract signed by Yichuan Jiakang and ganfa leasing. The guarantee period is 5 years, from December 27, 2018 to December 26, 2023. As of the disclosure date of this announcement, the balance of the above financial lease loans was 99.0571 million yuan. The company intends to continue to provide guarantee for the principal, interest and other expenses of the financial lease under the above guarantee contract until the termination of the contract. Jiangsu energy chain provides counter guarantee for this guarantee in the form of joint and several liability guarantee.
9. About continuing to provide guarantee for Chaoyang Aikang Power New Energy Development Co., Ltd
The 38th extraordinary meeting of the Fourth Board of directors, the second extraordinary general meeting in 2021, the 58th extraordinary general meeting of the Fourth Board of directors and the 11th extraordinary general meeting in 2021 considered and approved the provision of guarantee for the loan of Chaoyang Aikang Power New Energy Development Co., Ltd. (hereinafter referred to as “Chaoyang Aikang”) with a total amount of no more than RMB 111.9 million, The guarantee period is one year. The company signed the guarantee contract with aerospace science and Industry Financial Leasing Co., Ltd. (hereinafter referred to as “Aerospace Science and industry financial leasing”) on December 16, 2021, which is the lease principal of RMB 50 million under the financial leasing contract signed by Chaoyang Aikang and Aerospace Science and Industry Financial Leasing Co., Ltd
Yuan and interest and other expenses, with a guarantee period of 10 years from December 16, 2021 to December 16, 2031. As of the disclosure date of this announcement, the balance of the above financial lease loans is 50 million yuan. The company intends to continue to provide guarantee for the principal, interest and other expenses of the financial lease under the above guarantee contract until the termination of the contract. Jiangsu energy chain provides counter guarantee for this guarantee in the form of joint and several liability guarantee. In the past 12 months, the directors and senior managers of the company concurrently served as the directors and senior managers of the guaranteed party, which constituted a connected relationship in accordance with paragraph 4 of article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, and this guarantee constituted a connected guarantee.
10. About continuing to provide guarantee for Jinzhou Zhongkang Power Development Co., Ltd
The 38th extraordinary meeting of the Fourth Board of directors, the second extraordinary general meeting in 2021, the 58th extraordinary general meeting of the Fourth Board of directors and the 11th extraordinary general meeting in 2021 considered and approved the provision of guarantee for the loan of Jinzhou Zhongkang Power Development Co., Ltd. (hereinafter referred to as “Jinzhou Zhongkang”) with a total amount of no more than 204.1 million yuan, The guarantee period is one year. The company signed the guarantee contract with Suzhou Financial Leasing Co., Ltd. (hereinafter referred to as “Suzhou golden lease”) on January 5, 2017 to provide guarantee for the lease principal of RMB 100 million and other expenses such as interest under the financial lease contract signed by Jinzhou Zhongkang and Suzhou golden lease. The guarantee period is 5 years, from January 5, 2017 to July 20, 2022. As of the disclosure date of this announcement, the balance of the above financial lease loans was 35.9156 million yuan. The company intends to continue to provide guarantee for the principal, interest and other expenses of the financial lease under the above guarantee contract until the termination of the contract. Aikang industry and Aikang agriculture provide counter guarantee in the form of joint and several liability guarantee.
In the past 12 months, the senior management of the company concurrently served as the director and senior management of the guaranteed party, which constituted a related relationship in accordance with paragraph 4 of article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, and this guarantee constituted a related guarantee.
11. About continuing to provide guarantee for Da’an Aikang New Energy Development Co., Ltd
The 38th extraordinary meeting of the Fourth Board of directors, the second extraordinary general meeting in 2021, the 58th extraordinary general meeting of the Fourth Board of directors and the 11th extraordinary general meeting in 2021 considered and approved to provide guarantee for the loan of Da\’an Aikang New Energy Development Co., Ltd. (hereinafter referred to as “Da\’an Aikang”) with a total amount of no more than RMB 114.2 million, The guarantee period is one year. On December 16, 2021, the company signed the guarantee contract with aerospace science and industry financial leasing to provide guarantee for the lease principal of RMB 54 million and other expenses such as interest under the financial lease contract signed by Chaoyang Aikang and Aerospace Science and industry financial leasing. The guarantee period is 10 years from December 16, 2021 to December 16, 2031
